Compliance Officer - #1096119

• Regulatory Compliance: Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements.

• Client Onboarding and KYC: Oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies.

• Policies and Procedures: Develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes.

• Risk Assessment: Conduct risk assessments on clients and business activities to identify potential compliance risks and propose mitigation strategies.

• Monitoring and Reporting: Implement and maintain a compliance monitoring program; report compliance issues and breaches to senior management, recommending corrective actions.

• Training: Educate and train employees on regulatory compliance, AML/CFT requirements, and any updates in relevant policies and procedures.

• Audit Support: Assist in preparing for internal and external audits, ensuring documentation and processes meet audit requirements.

• Liaison: Act as the point of contact with regulatory bodies, staying informed of regulatory updates and ensuring timely filings and notifications.

• Act as a Nominee Director for clients

• Any other ad-hoc duties as assigned

Requirements:

• Min Degree related field

• Min 2 years relevant experience

• Familiar with Singapore’s regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines

• Certifications in CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are a plus.

• Working hours: Mon - Fri, 9am - 6pm

• Location: Jurong East

• Salary: Up to $5000

• Able to start work immediate or on short notice

How to apply:

Interested applicants kindly state your expected salary, last drawn salary and starting date.

We regret to inform that only shortlisted candidates will be notified.

Log on to www.e-cruitteam.com.sg for more job opportunities!

EA Personnel: Wong See Yun

EA Reg ID: R21100918

EA Licence No.:19C9603